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Taylor Wimpey plc confirmed that Martyn Coffey, an independent Non Executive Director of the Company, is to be appointed as a Non Executive Director of Luceco plc, effective from 9 December 2025. In accordance with UK Listing Rule 6.4.9, upon appointment, Mr. Coffey will also become a member of the Luceco plc Remuneration Committee.
| Date | 9 Dec 2025 |
| Time | 16:18:57 |
| Category | Miscellaneous |
| ID | 8907K |

9 December 2025
Taylor Wimpey plc
Director Declaration
In accordance with UK Listing Rule 6.4.9, Taylor Wimpey plc (the "Company") confirms that Martyn Coffey, independent Non Executive Director of the Company, is to be appointed as a Non Executive Director of Luceco plc with effect from 9 December 2025. Upon appointment, Martyn will be a member of the Luceco plc Remuneration Committee.
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For further information please contact:
Taylor Wimpey plc
Ishaq Kayani, Group General Counsel and Company Secretary Tel: +44 (0) 1494 885616